Checks
KYC, KYB, KYT and screening outputs enter SFTY
Unify Digital Asset Compliance Vendor-Neutral Control Layer for VASPs
SFTY connects fragmented provider outputs into one structured compliance workflow that simplifies onboarding, preserves audit evidence, and supports regulatory alignment for digital asset teams.
Workflow
From provider outputs to compliance decisions
SFTY integrates fragmented provider checks and regulatory data, routing reviews through cases, decisions, evidence preservation and reporting within one structured workflow.
Explore case flowRules
Risk rules route checks into the right workflow
Case
A case opens with customer, wallet and provider context
Decision
Teams review, decide and record the outcome
Evidence
Logs, decisions and reports stay ready for audit
Digital asset compliance capabilities
KYC
Identity checks connected to onboarding decisions
KYB
Corporate verification, UBO review and entity risk
KYT
Wallet and transaction monitoring in one workflow
Travel Rule Workflows
Message routing, completeness checks and exception handling
Rules Monitoring
Regulatory changes mapped to internal rule
Audit Trail
Decision logs and evidence for every review
Business solution
SFTY connects provider outputs into workflow
SFTY integrates diverse compliance provider outputs into a unified workflow that streamlines onboarding, case management, decision tracking and audit evidence for faster, consistent and defensible compliance operations.
- Orchestrate provider outputs
- Apply risk rules and policies
- Track regulatory rule updates
- Build audit-ready evidence
Travel Rule
KYB
Screening
KYT
KYC
SFTY Compliance Control Layer
Cases
Decisions
Evidence
Reports
Compliance slows when providers stay disconnected
Digital asset compliance often relies on separate provider tools that generate isolated outputs. This fragmentation leads to duplicated reviews, slow onboarding, inconsistent decisions and a weak audit trail that complicates operational control and regulatory readiness.
See the compliance layerFragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Manual reviews
Teams move data between dashboards, spreadsheets and internal notes
Outdated rules
Regulatory changes are hard to map into internal workflows
Weak audit trail
Evidence and decision history are difficult to reconstruct later
Beyond vendor chaos. Structured compliance control
SFTY provides VASPs a vendor-neutral layer that turns fragmented provider outputs into clear workflows, decisions, audit-ready evidence and connected compliance case management.
Provider-neutral layer
Work above existing KYC, KYB, KYT and Travel Rule tools
Operational control
Turn disconnected outputs into structured reviews and cases
Audit-ready decisions
Preserve evidence, reviewer actions and decision history
Enterprise visibility
Give compliance, risk and leadership one operating view
Ask SFTY about provider orchestration
AI assistant for product, deployment and compliance questions
FAQ
Questions compliance teams ask about SFTY
Clear answers on provider orchestration, Travel Rule workflows, audit evidence and enterprise compliance operations.
What is SFTY for VASP compliance teams?
SFTY offers VASP compliance teams a connected control layer that connects KYC, KYT, Travel Rule, screening, case management and reporting into structured, auditable compliance workflows.
How does SFTY connect fragmented provider outputs?
SFTY aggregates and structures disparate provider outputs into one workflow, applying internal rules, routing reviews, opening cases and linking evidence for clearer operational compliance decisions.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence to support audit readiness and defensible review throughout onboarding, transaction monitoring and reporting workflows.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects with your current tools and providers, sitting above them to orchestrate data, enforce governance and maintain controlled, compliant workflows without disrupting existing systems.
Does SFTY replace KYC or KYT providers?
No. SFTY does not replace KYC, KYT, Travel Rule or screening providers; it turns their outputs into structured workflows, decisions, evidence and reports for better compliance operations.
Turn fragmented provider outputs into structured workflows
See how SFTY connects KYC, KYT, Travel Rule and screening outputs into audit-ready compliance cases and decision workflows.
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